General Updates

5th November, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, P. J. Towers, Bandra Kurla Complex Dalal Street, Bandra (E), Mumbai – 400051 Mumbai – 400001 Symbol -TEXINFRA Scrip Code - 505400 Sub: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, This is to inform that pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations"), as amended, the Board of Directors of the Company have authorized the following Key Managerial Personnels of the Company to determine the materiality of an event or information and for the purpose of making the necessary disclosures to the stock exchanges under Regulation 30 of the Listing Regulations. S.N. Name & Designation Contact Details 1. Mr. Anish Choudhury Texmaco Infrastructure & Holdings Limited, Managing Director Belgharia, Kolkata – 700 056 2. Mr. Ganesh Gupta Chief Financial Officer Ph: +91 33 2569 1500 3. Ms. Priti Todi Company Secretary & Compliance E-mail Id for Communication: Officer ganesh.gupta@texmaco.in priti.todi@texmaco.in This is for your information and records. Thanking you, Yours faithfully, For Texmaco Infrastructure & Holdings Limited Ganesh Gupta Chief Financial Officer